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WOODCUT MEDIA LTD - Wessex House, Upper Market Street, Eastleigh, Hampshire, United Kingdom
Company Information
- Company registration number
- 05351745
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wessex House
- Upper Market Street
- Eastleigh
- Hampshire
- SO50 9FD
- England Wessex House, Upper Market Street, Eastleigh, Hampshire, SO50 9FD, England UK
Management
- Managing Directors
- BEAL, Kate Margaret
- BENNETT, Carolyn Jane
- BENTON, Marianne Wynne
- BLYTH, Matthew James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-02-03
- Age Of Company 2005-02-03 19 years
- SIC/NACE
- 59113
Ownership
- Beneficial Owners
- Northcroft Films Limited
- Anthology Studios Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TALENT TELEVISION SOUTH LIMITED
- Filing of Accounts
- Due Date: 2022-02-28
- Last Date: 2020-05-31
- Last Return Made Up To:
- 2013-02-03
- Annual Return
- Due Date: 2022-03-20
- Last Date: 2021-03-06
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WOODCUT MEDIA LTD Company Description
- WOODCUT MEDIA LTD is a ltd registered in United Kingdom with the Company reg no 05351745. Its current trading status is "live". It was registered 2005-02-03. It was previously called TALENT TELEVISION SOUTH LIMITED. It has declared SIC or NACE codes as "59113". It has 4 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-02-03.It can be contacted at Wessex House .
Get WOODCUT MEDIA LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Woodcut Media Ltd - Wessex House, Upper Market Street, Eastleigh, Hampshire, United Kingdom
- 2005-02-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-05-20) - AA
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confirmation-statement-with-no-updates (2021-03-15) - CS01
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appoint-person-director-company-with-name-date (2021-03-18) - AP01
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termination-director-company-with-name-termination-date (2021-03-18) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-06) - CS01
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notification-of-a-person-with-significant-control (2020-10-06) - PSC02
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change-to-a-person-with-significant-control (2020-10-06) - PSC05
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accounts-with-accounts-type-total-exemption-full (2020-04-21) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-02-22) - AA
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cessation-of-a-person-with-significant-control (2019-04-01) - PSC07
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notification-of-a-person-with-significant-control (2019-04-01) - PSC02
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confirmation-statement-with-updates (2019-04-01) - CS01
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second-filing-of-annual-return-with-made-up-date (2019-05-08) - RP04AR01
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resolution (2019-06-08) - RESOLUTIONS
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change-to-a-person-with-significant-control (2019-08-15) - PSC05
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confirmation-statement-with-updates (2019-09-04) - CS01
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termination-director-company-with-name-termination-date (2019-12-20) - TM01
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appoint-person-director-company-with-name-date (2019-05-14) - AP01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-04) - MR01
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appoint-person-director-company-with-name-date (2018-04-27) - AP01
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termination-director-company-with-name-termination-date (2018-04-27) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-04) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-06-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-28) - AD01
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confirmation-statement-with-no-updates (2018-08-17) - CS01
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legacy (2018-09-06) - RP04CS01
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change-account-reference-date-company-previous-shortened (2018-07-17) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-17) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-09-04) - AA
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mortgage-satisfy-charge-full (2017-08-30) - MR04
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confirmation-statement-with-updates (2017-08-07) - CS01
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capital-allotment-shares (2017-08-07) - SH01
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confirmation-statement-with-updates (2017-03-09) - CS01
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termination-secretary-company-with-name-termination-date (2017-03-09) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-25) - MR01
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accounts-with-accounts-type-full (2015-06-07) - AA
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-10-27) - AP03
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certificate-change-of-name-company (2014-10-13) - CERTNM
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appoint-person-director-company-with-name-date (2014-10-13) - AP01
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termination-director-company-with-name-termination-date (2014-09-11) - TM01
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accounts-with-accounts-type-full (2014-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
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change-registered-office-address-company-with-date-old-address (2014-02-24) - AD01
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termination-secretary-company-with-name-termination-date (2014-10-27) - TM02
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-15) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-02-01) - AA
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change-person-director-company-with-change-date (2012-04-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-08-26) - AD01
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accounts-with-accounts-type-full (2011-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-18) - CH01
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accounts-with-accounts-type-full (2010-04-06) - AA
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change-registered-office-address-company-with-date-old-address (2010-06-03) - AD01
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termination-director-company-with-name (2010-06-22) - TM01
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appoint-person-director-company-with-name (2010-06-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-19) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-27) - AA
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legacy (2009-02-09) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-11) - 363a
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certificate-change-of-name-company (2008-09-11) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2008-09-23) - AA
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legacy (2008-12-12) - 288a
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legacy (2008-12-18) - 288a
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legacy (2008-10-31) - 225
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-12-13) - AA
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legacy (2007-05-03) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-03-02) - AA
keyboard_arrow_right 2006
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legacy (2006-02-16) - 363s
keyboard_arrow_right 2005
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legacy (2005-02-03) - 288b
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incorporation-company (2005-02-03) - NEWINC